Gray List » Entities who Origin from Germany
Showing: 106 - 110 of 110
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Gotthad Lerch | Involved in acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist A.Q. Khan's nuclear proliferation network | Iran Nuclear Program, Iranian Regime | Germany | Top Alert - Designated / Sanctioned / Illicit entity |
 | Kianzad Kazemi | In connection with the export of valves to Iran | Iran Regime, Modenr INdustries Technique Company | Germany | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Hamid Khouran | Procured 1,163 valves from Germany and India and sent them, in 2010 and 2011, via Turkey, to Iran's Modern Industries Technique Company | Iran Regime, Modern Industries Technique Company | Germany | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights |
| | Gholamali Kazemi | Facilitated the export of 51 German-made valves from wholesaler Bekasar Industrietechnik GmbH in Halle, Germany, via Turkey, to Iran | Iran Regime, Bekasar Industrietechnik GmbH, Modern Industries Technique Company | Germany | Top Alert - Designated / Sanctioned / Illicit entities |
 | Siemens AG | Siemens AG Ssgned an energy agreement with Iranian power and infrastructure group Mapna and Iran Foreign Investment Company (IFIC) owns shares in Siemens | Telecommunication Industry, Iranian Regime | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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